Transaction monitoring (KYT) API
Wire Know-Your-Transaction screening directly into your money flows. Score counterparties, evaluate transfers as they happen and trace funds when something looks wrong.
- Transaction screening / KYTC3
- Address risk-score / exposureC3
- Sanctions check + feedC2
- Fund-flow trace (hops)C4
Real-time screening
Evaluate each transfer against risk and sanctions criteria and return an allow/review/block decision your system can route on.
Counterparty risk
Score the address on the other side of a transfer, with an exposure breakdown by category and hop distance.
Investigate exposure
When a transfer trips a rule, multi-hop fund-flow tracing shows where the value originated or is heading.
Frequently asked
What does KYT stand for?
Know-Your-Transaction — screening individual transfers for risk, as opposed to KYC which verifies identities.
Can KYT run inline on withdrawals?
Yes — screening is built to gate deposits and withdrawals with a per-transfer decision.
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